finance
finance
Banco Multiva Successfully Acquires CIBanco’s Fiduciary Business
Background on Key Players Grupo Financiero Multiva announced on Friday that it has successfully completed the acquisition of CIBanco’s fiduciary...
finance
How Much Do Banks Contribute to the IPAB?
Understanding the Instituto Para la Protección al Ahorro Bancario (IPAB) The Instituto Para la Protección al Ahorro Bancario (IPAB) is...
finance
Mexican Government to Eliminate Tax Deduction for Bank Contributions to Fobaproa Repayment
Background on Claudia Sheinbaum and Her Relevance Claudia Sheinbaum is the current Head of Government of Mexico City, serving as...
finance
BBVA’s Takeover Offer for Sabadell Begins Monday: Creating a Spanish Banking Giant
Background on BBVA and Sabadell BBVA, a prominent Spanish banking institution, announced on Friday that its hostile takeover offer for...
finance
GAFI Shouldn’t Be a Dogma, Experts Say; Practical Challenges in Anti-Money Laundering Efforts
Understanding GAFI and Its Role The Group of Action Financial International (GAFI) is an intergovernmental body established by the G7...
finance
US Migration Policy to Reduce Mexican Remittances by 13% in 2026
Introduction The International Institute of Finance (IIF) has warned that the United States’ current migration policies will negatively impact both...
finance
Banxico: Sofipos to be Fully Digitalized with Increased SPEI Participation in Five Years
The Role of Cloud Computing in Digital Transformation Sociedades Financieras Populares (Sofipos) are taking a significant step towards modernization. In...
finance
Grupo Financiero Banorte Sells Digital Bank Bineo to Klar Holdings Subsidiary
Background on Bineo and Grupo Financiero Banorte Grupo Financiero Banorte, a prominent Mexican financial group, launched its digital banking platform,...
finance
CNBV Aims to Safeguard Sofipos Users from Fraud
Introduction to the CNBV Project Jiutepec, Morelos. The National Banking and Values Commission (CNBV) is working on a regulatory improvement...
finance
CNBV Initiates Project to Safeguard Sofipos Users from Fraud
Introduction to the CNBV Project Jiutepec, Morelos. The National Banking and Values Commission (CNBV) is working on a regulatory improvement...
